Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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14 Oct 2024 |
CH01 |
Director's details changed for Mrs Rebecca Ann Kapoor on 14 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Ms Rebecca Ann Clare on 14 October 2024
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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24 May 2023 |
PSC04 |
Change of details for Mr Michael George Clare as a person with significant control on 6 October 2020
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Ms Hannah Victoria Clare on 1 October 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Michael George Clare on 1 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Ms Hannah Victoria Clare as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Ms Rebecca Ann Clare as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Edward Alexander Clare as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Thomas James Clare as a director on 6 October 2020
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD England to Hinton House Long Bottom Lane Beaconsfield HP9 2UQ on 21 April 2020
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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17 Dec 2018 |
AD01 |
Registered office address changed from C/O Chief Financial Officer the Clare Family Office Clarenco House Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD on 17 December 2018
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